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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Tejara Capital | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Description | Potential clone entity | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
• Carrying on unlicensed capital market activities of fund management
• Possible clone operating an illegal investment scheme offering high returns e.g. return of RM8,500 in 24 hours with investment of RM350
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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No relationships to other entities found.